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3XI INVESTMENTS LIMITED

Company number 09811116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
12 Nov 2024 MR04 Satisfaction of charge 098111160001 in full
12 Nov 2024 MR04 Satisfaction of charge 098111160003 in full
08 Nov 2024 CS01 Confirmation statement made on 24 July 2024 with updates
29 Aug 2024 PSC07 Cessation of Christopher Mark Owen as a person with significant control on 24 July 2024
28 Aug 2024 PSC02 Notification of 3Xi Group Ltd as a person with significant control on 24 July 2024
28 Aug 2024 PSC07 Cessation of Brian Ivor Austin Rainey as a person with significant control on 24 July 2024
08 Jul 2024 MA Memorandum and Articles of Association
08 Jul 2024 SH08 Change of share class name or designation
04 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
06 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
20 Jul 2022 TM01 Termination of appointment of Paul Francis George Byrne as a director on 17 June 2022
20 Jul 2022 PSC07 Cessation of Paul Francis George Byrne as a person with significant control on 17 June 2022
05 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Nov 2020 PSC04 Change of details for Mr Christopher Mark Owen as a person with significant control on 16 November 2020
17 Nov 2020 CH01 Director's details changed for Mr Christopher Mark Owen on 16 November 2020
20 May 2020 MR01 Registration of charge 098111160003, created on 15 May 2020
13 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019